EFTA00726708Set 9
2010-01-27167p47,179w
SOCHET REVOCABLE INTER VIVOS
TRUST, INVESTORS RISK ADVANTAGE,
LP, SUSSCO, INC., EDWARD PALEY,
FLORENCE PALEY, THE EDWARD AND
FLORENCE PALEY FOUNDATION, STEVEN
PALEY, LAURA PALEY, JANE ZARETSKY,
STEVEN ZARETSKY ... SOCHET REVOCABLE INTER
VIVOS TRUST, INVESTORS RISK ADVANTAGE, LP, SUSSCO, INC., EDWARD PALEY,
FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN
PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY ... Paley invested $500,000.00 into the Ponzi scheme through
Banyon Income Fund.
36. Plaintiff, FLORENCE PALEY, is an individual residing in Palm Beach County,
Florida. On September 1, 2009, Florence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
EFTA01080015Set 9
2009-10-045p1,389w
SOCHET REVOCABLE INTER VIVOS
TRUST, INVESTORS RISK ADVANTAGE,
LP, SUSSCO, INC., EDWARD PALEY,
FLORENCE PALEY, THE EDWARD AND
FLORENCE PALEY FOUNDATION, STEVEN
PALEY, LAURA PALEY, JANE ZARETSKY,
STEVEN ZARETSKY ... SOCHET REVOCABLE INTER
VIVOS TRUST, INVESTORS RISK ADVANTAGE, LP, SUSSCO, INC., EDWARD PALEY,
FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN
PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080015.pdf
EFTA01735592Set 10
2009-10-045p1,397w
SOCHET REVOCABLE INTER VIVOS
TRUST, INVESTORS RISK ADVANTAGE,
LP, SUSSCO, INC., EDWARD PALEY,
FLORENCE PALEY, THE EDWARD AND
FLORENCE PALEY FOUNDATION, STEVEN
PALEY, LAURA PALEY, JANE ZARETSKY,
STEVEN ZARETSKY ... SOCHET REVOCABLE INTER
VIVOS TRUST, INVESTORS RISK ADVANTAGE, LP, SUSSCO, INC., EDWARD PALEY,
FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN
PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735592.pdf
EFTA00731271Set 9
2011-11-128p1,840w
SERVICING, SCOTT MORGAN, VICEROY GLOBAL
INVESTMENTS, INC., CONCORDE CAPITAL, INC., SUSSCO, INC., EDWARD PALEY,
FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN
PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731271.pdf
EFTA01100190Set 9
2011-03-028p1,952w
SERVICING, SCOTT MORGAN, VICEROY GLOBAL
INVESTMENTS, INC., CONCORDE CAPITAL, INC., SUSSCO, INC., EDWARD PALEY,
FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN
PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100190.pdf
EFTA01736112Set 10
2011-03-185p1,240w
SERVICING, SCOTT MORGAN, VICEROY GLOBAL
INVESTMENTS, INC., CONCORDE CAPITAL, INC., SUSSCO, INC., EDWARD PALEY,
FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN
PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736112.pdf
EFTA00722460Set 9
2006-12-0111p3,231w
SERVICING, SCOTT MORGAN, VICEROY GLOBAL
INVESTMENTS, INC., CONCORDE CAPITAL; INC., SUSSCO, INC., EDWARD PALEY,
FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN
PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722460.pdf
EFTA00616120Set 9
2011-03-028p1,953w
SERVICING, SCOTT MORGAN, VICEROY GLOBAL
INVESTMENTS, INC., CONCORDE CAPITAL, INC., SUSSCO, INC., EDWARD PALEY,
FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN
PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616120.pdf
EFTA01113724Set 9
2011-03-303p729w
Sochet Revocable Inter Vivos Trust, Investors Risk Advantage, LP, Sussco, Inc., Edward
Paley, Florence Paley, The Edward and Florence Paley Foundation, Steven Paley, Laura Paley,
Jane Zaretsky, Steven Zaretsky
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113724.pdf